2004-05-26 SP MTG24
767
SPECIAL TOWN BOARD MEETING 05-26-2004 MTG. #24
SPECIAL TOWN BOARD MEETING MTG. #24
MAY 26, 2004 RES. 286-287
5:05 p.m.
TOWN BOARD MEMBERS PRESENT
SUPERVISOR DANIEL STEC
COUNCILMAN THEODORE TURNER
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
TOWN BOARD MEMBERS ABSENT
COUNCILMAN ROGER BOOR
SUPERVISOR DANIEL STEC-Opened the Meeting
RESOLUTION SETTING PUBLIC HEARING ON NORTH
QUEENSBURY RESCUE SQUAD, INC.’S PROPOSAL TO PROVIDE
PAID EMT SERVICES DURING SUMMER 2004 AND AMEND
EMERGENCY SERVICES AGREEMENT WITH TOWN OF
QUEENSBURY
RESOLUTION NO.: 286. 2004
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, the Town of Queensbury and the North Queensbury Rescue Squad,
Inc. (Squad) have entered into an Agreement for emergency protection services, which
Agreement sets forth a number of terms and conditions including a condition that the Squad
will not purchase or enter into any binding contract to purchase any piece of apparatus,
equipment, vehicles, real property, or make any improvements that would require the Squad
to acquire a loan or mortgage or use money placed in a “vehicles fund” without prior
approval of the Queensbury Town Board, and
WHEREAS, the Squad has advised the Town Board that it wishes to provide paid
EMT services during the summer 2004 for the sum of $12,000, and
WHEREAS, moneys for the proposed services are not included in the Squad’s
current 2004 Budget and Agreement with the Town, and
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SPECIAL TOWN BOARD MEETING 05-26-2004 MTG. #24
WHEREAS, the Town Board wishes to set a public hearing concerning the Squad’s
proposal and amendment to its 2004 budget and Agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board shall conduct a public hearing
concerning the North Queensbury Rescue Squad, Inc.’s proposal to provide paid EMT
services during the summer 2004 and amend its 2004 emergency services budget and
Agreement with the Town to provide up to $12,000 in funding for the proposed services, on
th
June 7, 2004 at 7:00 p.m. in the Queensbury Activities Center, 742 Bay Road, Queensbury,
and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Queensbury
Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least
ten (10) days prior to the Public Hearing.
th
Duly adopted this 26 day of May, 2004, by the following vote:
AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT: Mr. Boor
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 287.2004
INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. John Strough
RESOLVED, that the Town Board of the Town of Queensbury hereby
adjourns its Special Town Board Meeting.
th
Duly adopted this 26 day of May, 2004 by the following vote:
AYES: Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: Mr. Boor
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SPECIAL TOWN BOARD MEETING 05-26-2004 MTG. #24
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk-Queensbury